电信网络诈骗犯罪态势分析与体系化应对

Situation Analysis and Systematic Countermeasures of Telecommunications Network Fraud

随着信息网络技术的进步与成熟应用,电信网络诈骗犯罪呈现出新的发展态势:地域性职业群体出现,经济发达地区两龄化受害群体较多,犯罪技术手段与产业链条迭代升级,上下游黑灰产业链分布广泛等。在犯罪治理上存在个人信息泄露、发案量高侦破率低、技术对抗劣势、地域性职业群体社会不良导引作用明显的难点与困境。基于犯罪综合治理立场,应当完善法律法规,加大执法惩戒力度;加强行业管理,注重源头及综合治理;推进技术研发,提升识别与反制能力;强调重点地区治理,重点人群预防;促进协同治理,深化跨国家跨行业合作。

With the advancement and mature application of information network technology,telecommunications network fraud crimes have shown the emergence of regional professional groups,more groups of victims of aging in economically developed areas.The development trend of diversified and widely distributed upstream and downstream black and gray industrial chains.In crime governance,there are difficulties and dilemmas such as personal information leakage,high volume of crimes,low detection rate,disadvantages of technical confrontation,and obvious social guidance of regional professional groups.In this regard,laws and regulations should be improved in terms of governance thinking and focus,and enforcement and punishment should be strengthened;industry management should be strengthened,focusing on source and comprehensive governance;technology research and development should be promoted to improve identification and countermeasures;emphasizing governance in key areas and prevention of key populations;promotion Coordinate governance and deepen cross-country and cross-industry cooperation.